BRIGHTWELL SOLUTIONS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
BRIGHTWELL SOLUTIONS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BRIGHTWELL SOLUTIONS LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614673. The accounts status is FULL and accounts are next due on 28/02/2025.
BRIGHTWELL SOLUTIONS LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614673. The accounts status is FULL and accounts are next due on 28/02/2025.
BRIGHTWELL SOLUTIONS LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O TWM SOLICITORS LLP
GUILDFORD
SURREY
GU1 4RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMALGAMATED CAPITAL ENTERPRISES LIMITED (until 21/01/2014)
AMALGAMATED CAPITAL ENTERPRISES LIMITED (until 21/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN PRITCHETT | Mar 1963 | British | Director | 2020-05-22 | CURRENT |
TWM CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-17 | CURRENT | ||
MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2022-11-01 | CURRENT |
MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2012-10-17 UNTIL 2014-07-04 | RESIGNED |
MR CHARLES ROBERT STEVENS | Sep 1961 | British | Director | 2011-04-26 UNTIL 2015-08-26 | RESIGNED |
MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2014-10-14 UNTIL 2020-05-22 | RESIGNED |
MR MARK ANDREW BOYLAND | Oct 1958 | British | Director | 2012-10-17 UNTIL 2013-07-31 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Director | 2012-10-17 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencore Homes Ltd | 2020-05-20 | Henley On Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jason Oliver Highet | 2016-04-06 - 2020-05-20 | 9/1969 | Newbury | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIGHTWELL_SOLUTIONS_LIMI - Accounts | 2021-12-15 | 31-05-2021 | £-164,482 equity |
Accounts Submission | 2020-11-17 | 30-04-2020 | £2,042 Cash £-264,178 equity |
Accounts Submission | 2019-11-07 | 30-04-2019 | £2,100 Cash £-249,856 equity |
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED | 2018-08-22 | 30-04-2018 | £235,530 equity |
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED | 2018-01-10 | 30-04-2017 | £-221,999 equity |
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED | 2017-01-24 | 30-04-2016 | £-209,685 equity |
Micro-entity Accounts - BRIGHTWELL SOLUTIONS LIMITED | 2015-12-18 | 30-04-2015 | £-194,414 equity |